Community & General Notification & Circulars
NBFCs – KYC/AML Standards
13 November 2009..
StCBs/DCCBs – Safe Deposit Lockers
13 November 2009..
NBFCs – PMLA, 2002 – Obligations of NBFCs
13 November 2009..
Clarification on calculation of NFE as per Rule 53 of the SE
13 November 2009..
Prevention of Money-laundering (Maintenance of Records of th
12 November 2009..
Notification No. 13/2009 dated 12-11-2009 amends rule 2, 3, 5, 6,7, 8, 9 and 10 of the Rules notified by Notification No. 9/2005
Notification No#13/2009 12 November 2009Notification No. 13/2009 - Amendment to Rules Notification No. 13/2009 dated 12-11-2009 amends rule 2, 3, 5, 6,7, 8, 9 and 10 of the Rules notified by Notification No. 9/2005. MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 12th Nov, 2009 &..
SPECIAL ECONOMIC ZONE AUTHORITY RULES, 2009 NOTIFIED
11 November 2009..
NEFT - Contact Details of Customer Facilitation Centres
11 November 2009..
RTGS System – Mandatory Beneficiary Account Number
11 November 2009..
Foreign Exchange Management (Transfer or Issue of Security b
10 November 2009..
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